Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. We have downloadable decisions or orders for this case
as 3:2020cv02743
Defendant: $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Central City Housing Development Corporation
as 2:2011cv01620
Plaintiff: United States of America
Defendant: Central City Housing Development Corporation
Cause Of Action: 28 U.S.C. § 3001
Community Housing Fund v. USA
as 3:2011cv00280
Plaintiff: Community Housing Fund
Defendant: USA
Cause Of Action: 28 U.S.C. § 2201

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